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Sakan Suleyman
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Sakan Suleyman
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 26-Mar-2019
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Basic Information:
Designation Dates: 26-Mar-2019
Addresses: Turkey
Istanbul, Turkey
Iran
Remarks: (Linked To: Ansar Exchange)
Profile Id: 26541
Date Of Birth: 25-Sep-1965
Countries: Turkey ; Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Turkey
Nationality: Iran
Place of Birth: Maku, Iran
Gender: Male
Location: Istanbul, Turkey
Identifications:
Passport: U06595028 (Turkey)
Passport: N97115360 (Iran)
National ID No.: 63853420562 (Turkey)
National ID No.: 2830281772 (Iran)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Sakan Dastgiri Soleyman
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